THREE-D-SIGNS INTERNATIONAL LIMITED - ESHER


Company Profile Company Filings

Overview

THREE-D-SIGNS INTERNATIONAL LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
THREE-D-SIGNS INTERNATIONAL LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158128. The accounts status is SMALL.

THREE-D-SIGNS INTERNATIONAL LIMITED - ESHER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

UNIT C4 SANDOWN INDUSTRIAL ESTATE
ESHER
SURREY
KT10 8BL

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1085 LIMITED (until 30/07/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORN KLINGE Jul 1974 Danish Director 2018-01-29 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2004-06-21 UNTIL 2004-09-30 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2004-06-21 UNTIL 2007-04-02 RESIGNED
MR PETER ST JOHN WORTH Jan 1952 British Director 2004-09-30 UNTIL 2007-12-31 RESIGNED
MR PETER ST JOHN WORTH Jan 1952 British Director 2007-12-31 UNTIL 2009-10-06 RESIGNED
JOHN HALL RALEIGH Aug 1970 United States Director 2007-04-02 UNTIL 2007-04-03 RESIGNED
MICHAEL JOHN MERIFIELD Apr 1964 South African Director 2005-06-14 UNTIL 2011-03-08 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Director 2007-04-02 UNTIL 2010-04-16 RESIGNED
KURT HENNING Jun 1961 Danish Director 2010-04-16 UNTIL 2018-01-29 RESIGNED
ANTHONY DONATO CRISPINO Oct 1966 American Director 2007-04-02 UNTIL 2007-04-03 RESIGNED
ANGUS DONALD CHIVER Apr 1966 British Director 2010-04-16 UNTIL 2015-01-21 RESIGNED
MR ANGUS DONALD CHILVERS Apr 1966 British Director 2004-09-30 UNTIL 2008-01-02 RESIGNED
MICHAEL JOHN WALTER BROWN Feb 1953 South African Director 2005-06-14 UNTIL 2011-03-08 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Secretary 2007-04-02 UNTIL 2010-04-16 RESIGNED
ANGUS DONALD CHILVERS Secretary 2010-04-16 UNTIL 2015-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amayse Ltd 2016-06-21 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Three-D-Signs International Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 30-06-2022 £1,001 equity
Three-D-Signs International Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-06-2021 £1,001 equity
Three-D-Signs International Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 30-06-2020 £1,001 equity
Three-D-Signs International Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 30-06-2019 £1,001 equity
Three-d-signs International Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 30-06-2018 £1,001 equity
Three-d-signs International Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 30-06-2017 £1,001 equity

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